DOSSIERS / LOPEZ CARRELAGE DENIS
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LOPEZ CARRELAGE DENIS

FRANCE · COMPANY · INCORPORATED 2009-08-03
KYBE ID: FR-513996348 · 513996348 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOPEZ CARRELAGE DENIS
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513996348
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dissolved
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Limited liability company (SARL)
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2009-08-03
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77 RUE PRE GAUDRY, 69007 LYON
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43.33Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS LOPEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS LOPEZ (officer) matches PEP Denis Lopez — Q66500324. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100